Statements: Sea Wa Beach Club, S.A. de C.V.

Canonical ID: NK-2jtfyXwY6Vz5HboNLdCuBp · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	0d5c7feac1556490d4c2cc3434c538c561513863	us_trade_csl	`ofac-54385`	2025-06-09
`Organization:name`	SEA WA BEACH CLUB, S.A. DE C.V.	us_trade_csl	`ofac-54385`	2025-06-09
`Organization:topics`	sanction	us_trade_csl	`ofac-54385`	2025-07-17